Lists of sanctions
3.14.248.120
29.04.2025 02:53:04

AKSIOMA LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name AKSIOMA LIMITED LIABILITY COMPANY
Full name/Name AKSIOMA LIMITED LIABILITY COMPANY
Type Name
Last name/Name AKSIOMA
Full name/Name AKSIOMA
Type Alias
Quality Weak
Last name/Name LLC AXIOM
Full name/Name LLC AXIOM
Type Alias
Quality Weak

Addresses (1)

Street Ul. Entuziastov 1-YA D. 12, Chast Kom #15
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Entuziastov 1-YA D. 12, Chast Kom #15, Moscow, 111024, Russia

Identification documents (4)

Type Tax ID No.: 7720380736
Country Russian Federation
Type Registration Number: 1177746461012
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 10 May 2017

Historical data

No records
Updated: 29.04.2025. 02:16
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